Search For "economic offence"
Delhi Police busts gang involved in economic offence targeting Army vetera
Updated : 4 years, 9 months ago IST
New Delhi [India], September 5 (ANI): Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army officers.
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Probe underway in Rs 200-crore extortion racket case; 23 officials transfe
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
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Fraudster held by Delhi Police; duped people of around Rs. 3.5 crores
Updated : 4 years, 9 months ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
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2 men arrested in Delhi for cheating people with promise of organizing mus
Updated : 4 years, 10 months ago IST
New Delhi [India], August 13 (ANI): The Economic Offences Wing of Delhi Police on Thursday arrested two persons for allegedly cheating people on the pretext of organising music events for them featuring international celebrities.
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Delhi Police EOW arrests agriculture commission agent for duping over Rs 3
Updated : 4 years, 10 months ago IST
New Delhi [India], August 6 (ANI): Delhi Police's Economic Offences Wing (EOW) on Friday arrested an absconding commission agent of Narela Anaj Mandi accused of duping 64 farmers out of over Rs 3 crore on the pretext of giving them higher rates of interest for their money.
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EOW of Odisha Police arrests Managing Director of Chit Fund Company for du
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 26 (ANI): The Economic Offences Wing (EOW) of Odisha Police has arrested a Managing Director (MD) of a company on the charges of duping investors of approximately Rs 15 crores.
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Kozhikode airport gold smuggling case: Court sends Arjun Aayanki to custod
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], June 30 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Tuesday sent Arjun Aayanki, the former DYFI local leader (youth wing of CPIM) to the custody of the Customs department till July 6 in the Kozhikode airport gold smuggling case.
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Shivender Mohan Singh's continued detention is necessary, Delhi HC while s
Updated : 4 years, 11 months ago IST
New Delhi [India], June 14 (ANI): The Delhi High Court on Monday set aside the trial court order granting bail to Shivender Mohan Singh, erstwhile promoter of Religare Enterprises, in a bank fraud case pertaining to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Tamil Nadu native held for duping homebuyers in Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], February 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested a real-estate developer from Pudukkottai in Tamil Nadu on Tuesday for allegedly duping Rs 2.50 crore from investors in the guise of housing projects in the national capital.
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41-yr-old man held in Delhi for duping over 80 people
Updated : 5 years, 3 months ago IST
New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more than 80 innocent people to the tune of Rs 8 crores in the name of ponzi scheme.
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Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 5 years, 3 months ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
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Delhi police arrests man for swindling Rs 6.55 crore from bank
Updated : 5 years, 3 months ago IST
New Delhi [India], February 13 (ANI): Economic wing of Delhi police has arrested a man, who worked as a service partner in a private bank, for allegedly swindling Rs 6.55 crore.
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